– Part 1: The most notable scientific results and events of 202325m
11:35
→
11:40
– Questions on Part 1 of the report5m
11:40
→
12:05
– Part 2: Preliminary scientific report on the current Seven-year plan for the development of JINR25m
12:05
→
12:15
4. Discussion of the Director’s report10m
Speaker:
S. Kilin
12:15
→
12:20
5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council5m
Speaker:
S. Kilin
12:20
→
12:25
6. Appointment of the Committee for the election of Director of the Dzhelepov Laboratory of Nuclear Problems (DLNP) and for voting on the endorsement of appointments of Deputy Directors of the Frank Laboratory of Neutron Physics (FLNP) and the Meshcheryakov Laboratory of Information Technologies (MLIT)5m
Speaker:
S. Kilin
12:25
→
13:25
Lunch break
1h
13:25
→
13:55
7. Draft Seven-Year Plan for the Development of JINR for 2024–203030m
Speaker:
G. Trubnikov
Slides
13:55
→
14:15
8. Discussion of the report (item 7)20m
Speaker:
S. Kilin
14:15
→
15:15
9. Recommendations of the Programme Advisory Committees taken at the meetings in June 2023:1h
14:15
→
14:35
− PAC for Particle Physics20m
Speaker:
I. Tserruya
Slides
14:35
→
14:55
− PAC for Nuclear Physics20m
Speaker:
V. Nesvizhevsky
Slides
14:55
→
15:15
− PAC for Condensed Matter Physics20m
Speaker:
D. L. Nagy
Slides
15:15
→
15:20
10. Memberships of the PACs5m
Speaker:
S. Nedelko
Slides
15:20
→
15:40
Coffee break
20m
15:40
→
17:40
Closed session (item 11)
15:40
11. Election of Director of DLNP and endorsement of appointments of Deputy Directors of FLNP and MLIT:30m
Speaker:
S. Kilin
– recommendations of the Election Committee10m
Speaker:
Election Committee
– presentations by the candidates for the position of Director of DLNP20m
Speakers:
D. Naumov, E. Yakushev
– proposal by the Director of FLNP for the appointments of Deputy Directors5m
Speaker:
E. Lychagin
– proposal by the Director of MLIT for the appointments of Deputy Directors5m
Speaker:
S. Shmatov
– discussion of the candidates10m
– voting, counting of votes, announcement of the voting results40m
17:40
→
17:45
12. Announcement of vacancies of positions in the directorates of JINR Laboratories5m